FBI sanctions listing
NAKHLE NADER
NAKHLE NADER is an individual designated on the U.S. Federal Bureau of Investigation — Wanted (FBI) sanctions list under the White-Collar Crime programme, listed on 2022-06-02. White-Collar Crime. This page summarises the public designation — known aliases, Lebanese nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
Income Tax Evasion (Four Counts) Nakhle Nader is wanted on four counts of income tax evasion. From about October of 2013 to September of 2016, in the Northern District of Ohio and elsewhere, Nader allegedly attempted to evade paying income tax that was due by preparing and submitting to the Internal Revenue Service (IRS) four false and fraudulent United States Individual Income Tax Returns for the calendar years 2012 through 2015. During that time, Nader owned and managed the daily operations of three liquor stores in Cuyahoga County, Ohio, but placed the legal ownership of the businesses in the names of various relatives as nominees. Nader allegedly withheld information from his tax preparer regarding several sources of additional income, debt forgiveness received in 2013, and his repeated use of business monies to pay for personal expenses. He also allegedly underreported his personal income resulting in taxes being due to the IRS. On September 26, 2019, a federal arrest warrant was issued for Nader in the United States District for the Northern District of Ohio, Cleveland, Ohio, after he was charged with income tax evasion.
Statement of reasons as published by US FBI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US FBI (FBI) — FBI — White-Collar Crime |
|---|---|
| Entity type | Person |
| Programmes / regime | White-Collar Crime |
| Date listed | 2022-06-02 |
| Source record ID | fbi:2815e1e08a34425d98dacbd7463b10fe |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | White-Collar Crime |
|---|---|
| Date of birth | June 3, 1971 |
| Place of birth | Batroun, Lebanon |
| Nationality / country | Lebanese |
| Gender | Male |
Known aliases (12)
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | U.S. Federal Bureau of Investigation — Wanted |
|---|---|
| Source identifier | fbi:2815e1e08a34425d98dacbd7463b10fe |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |